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Epstein File EFTA01506714: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015067141 keyword hits
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Financial trading record dated February 18, 2004, documenting foreign exchange options and institutional money market transactions through JP Morgan. The record shows a EUR/USD FX option trade with a knock-in provision and a $379,759.02 purchase in JP Morgan Institutional Prime Money Sweep Fund.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
OPTION MAY 04, 2004 @ 1.29 KNOCK IN @ 1.33 WRITTEN FX OPTION CALL 13,000,000.00 EUR PUT 16,770,000.00 USD TRADE DATE 02/18/04 Feb 20 Purchase 379,759.02 **JP**
Excerpt 2
**MORGAN** INSTITUTIONAL PRIME MONEY -379,759.02 INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) Feb 23 Fwd FX Ctrct 7,000,000 SETTLE

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Source: U.S. Department of Justice

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